Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.319/2025 registered with
West Regional Cyber Police Station, B.K.C., Mumbai has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.28,75,126/- to his account. Perused application, say of Cyber
Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld.
Advocate for applicant and Ld. A.P.P.
2. It is alleged that the accused have deceived the informant to
deposit Rs.1,85,00,000/-. Said amount is debited from his account and
credited to the different accounts. However, the accused have cheated
the informant. The amount was debited from the account of applicant.
The applicant realized the fraud. Hence, he has registered the F.I.R. at
Cyber Police Station (West Division). Immediately the amounts credited
in the beneficiary accounts from the account of applicant is frozen.
3. Till date the accused is not traced out. Ld. A.P.P. has submitted
that the police could not trace out the accused. The concerned police
has no objection to transfer the freeze amount to the account of
applicant. Ld. A.P.P. has no objection. Except applicant, no one has
claimed the freeze amount. The applicant is in need of money. If said
amount is not released, it will remain unused and the applicant and his
family will suffer irreparable loss. Said amount can be released in favour
of applicant on a condition to execute the Indemnity Bond by him to
deposit the said amount as and when required by this court. Hence, I am
of the view that the applicant is entitled to get the above freeze amount.
Accordingly, I proceed to pass the following order -
ORDER
a. The application is allowed.
1/47
-- 1 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Chandresh Hemchand Shah, bearing Account
No.0372053000013292, having it’s IFSC Code SIBL0000372
immediately.
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 8726953752 ₹ 6,937.00
Airtel Payments Bank 7086858977 ₹ 5,500.00
Airtel Payments Bank 9931358848 ₹ 5,263.43
Airtel Payments Bank 7636033663 ₹ 4,500.00
Airtel Payments Bank 9905502504 ₹ 4,189.00
Airtel Payments Bank 9394510241 ₹ 3,850.00
Airtel Payments Bank 9855973773 ₹ 3,800.00
Airtel Payments Bank 6204404559 ₹ 3,600.00
Airtel Payments Bank 8863049693 ₹ 3,038.42
Airtel Payments Bank 8972188463 ₹ 3,000.00
Airtel Payments Bank 8918339257 ₹ 2,900.00
Airtel Payments Bank 7004265207 ₹ 2,731.27
Airtel Payments Bank 6299458313 ₹ 2,711.62
Airtel Payments Bank 9628315195 ₹ 2,652.00
Airtel Payments Bank 9628315195 ₹ 2,600.45
Airtel Payments Bank 8235164872 ₹ 2,423.52
Airtel Payments Bank 9770742287 ₹ 2,302.00
Airtel Payments Bank 9101485530 ₹ 2,300.00
Airtel Payments Bank 9607292882 ₹ 2,200.58
Airtel Payments Bank 8055430748 ₹ 2,093.00
Airtel Payments Bank 8637836672 ₹ 2,017.00
Airtel Payments Bank 8791900291 ₹ 2,000.13
Airtel Payments Bank 8306949278 ₹ 2,000.00
Airtel Payments Bank 8171300962 ₹ 2,000.00
Airtel Payments Bank 8126872567 ₹ 2,000.00
Airtel Payments Bank 7855959155 ₹ 2,000.00
Airtel Payments Bank 9797393585 ₹ 2,000.00
Airtel Payments Bank 9792279285 ₹ 2,000.00
Airtel Payments Bank 9746456388 ₹ 2,000.00
Airtel Payments Bank 8788662044 ₹ 2,000.00
Airtel Payments Bank 8218021492 ₹ 1,858.55
Airtel Payments Bank 8415854530 ₹ 1,814.85
2/47
-- 2 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 8171739350 ₹ 1,812.14
Airtel Payments Bank 9670747486 ₹ 1,751.54
Airtel Payments Bank 9343721799 ₹ 1,727.65
Airtel Payments Bank 7973597840 ₹ 1,723.09
Airtel Payments Bank 9022362416 ₹ 1,701.64
Airtel Payments Bank 9507202313 ₹ 1,587.08
Airtel Payments Bank 8597168137 ₹ 1,556.46
Airtel Payments Bank 7317520480 ₹ 1,518.43
Airtel Payments Bank 8108733134 ₹ 1,506.67
Airtel Payments Bank 7388086755 ₹ 1,500.00
Airtel Payments Bank 8347612402 ₹ 1,500.00
Airtel Payments Bank 9348328794 ₹ 1,462.05
Airtel Payments Bank 9963455947 ₹ 1,400.00
Airtel Payments Bank 8112412097 ₹ 1,304.00
Airtel Payments Bank 6287724920 ₹ 1,300.00
Airtel Payments Bank 9863320515 ₹ 1,269.71
Airtel Payments Bank 7086943648 ₹ 1,250.00
Airtel Payments Bank 9691692726 ₹ 1,250.00
Airtel Payments Bank 8685060835 ₹ 1,250.00
Airtel Payments Bank 6200727685 ₹ 1,234.11
Airtel Payments Bank 7899270476 ₹ 1,200.18
Airtel Payments Bank 8247874162 ₹ 1,200.00
Airtel Payments Bank 7651930527 ₹ 1,200.00
Airtel Payments Bank 7080296720 ₹ 1,200.00
Airtel Payments Bank 7061028547 ₹ 1,163.00
Airtel Payments Bank 6002870082 ₹ 1,147.92
Airtel Payments Bank 6375706638 ₹ 1,140.00
Airtel Payments Bank 7789816827 ₹ 1,100.00
Airtel Payments Bank 9244212133 ₹ 1,100.00
Airtel Payments Bank 6265948939 ₹ 1,099.00
Airtel Payments Bank 7982084628 ₹ 1,075.24
Airtel Payments Bank 6204181421 ₹ 1,060.00
Airtel Payments Bank 9154732985 ₹ 1,051.54
Airtel Payments Bank 9549678026 ₹ 1,050.00
Airtel Payments Bank 8159866366 ₹ 1,032.68
Airtel Payments Bank 7497843643 ₹ 1,030.00
Airtel Payments Bank 9034308724 ₹ 1,004.12
Airtel Payments Bank 8138844304 ₹ 1,001.02
Airtel Payments Bank 1116042956 ₹ 1,000.00
Airtel Payments Bank 8954573334 ₹ 1,000.00
Airtel Payments Bank 8260434768 ₹ 1,000.00
3/47
-- 3 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 8171029567 ₹ 1,000.00
Airtel Payments Bank 8143741961 ₹ 1,000.00
Airtel Payments Bank 8128294068 ₹ 1,000.00
Airtel Payments Bank 7995479313 ₹ 1,000.00
Airtel Payments Bank 7857812130 ₹ 1,000.00
Airtel Payments Bank 7828658640 ₹ 1,000.00
Airtel Payments Bank 7644051506 ₹ 1,000.00
Airtel Payments Bank 7372912703 ₹ 1,000.00
Airtel Payments Bank 7221895294 ₹ 1,000.00
Airtel Payments Bank 7202074439 ₹ 1,000.00
Airtel Payments Bank 6290062442 ₹ 1,000.00
Airtel Payments Bank 6009430215 ₹ 1,000.00
Airtel Payments Bank 9905373126 ₹ 1,000.00
Airtel Payments Bank 9864387757 ₹ 1,000.00
Airtel Payments Bank 9685531348 ₹ 1,000.00
Airtel Payments Bank 9650205196 ₹ 1,000.00
Airtel Payments Bank 9564231759 ₹ 1,000.00
Airtel Payments Bank 9559533536 ₹ 1,000.00
Airtel Payments Bank 9358207232 ₹ 1,000.00
Airtel Payments Bank 9101209131 ₹ 1,000.00
Airtel Payments Bank 9083757755 ₹ 1,000.00
Airtel Payments Bank 9065357009 ₹ 1,000.00
Airtel Payments Bank 8840560360 ₹ 1,000.00
Airtel Payments Bank 8347744063 ₹ 1,000.00
Airtel Payments Bank 8319152120 ₹ 1,000.00
Airtel Payments Bank 8116678362 ₹ 1,000.00
Airtel Payments Bank 9063694479 ₹ 1,000.00
Airtel Payments Bank 9827312182 ₹ 999.00
Airtel Payments Bank 7054947080 ₹ 968.83
Airtel Payments Bank 7209679132 ₹ 964.00
Airtel Payments Bank 9394852578 ₹ 888.00
Airtel Payments Bank 7005634668 ₹ 869.91
Airtel Payments Bank 7870932710 ₹ 850.86
Airtel Payments Bank 9571156076 ₹ 816.00
Airtel Payments Bank 8436100986 ₹ 800.00
Airtel Payments Bank 8349902500 ₹ 800.00
Airtel Payments Bank 7041951834 ₹ 799.12
Airtel Payments Bank 6399049370 ₹ 750.00
Airtel Payments Bank 7462052273 ₹ 736.00
Airtel Payments Bank 6901579822 ₹ 736.00
Airtel Payments Bank 9109528838 ₹ 736.00
4/47
-- 4 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Airtel Payments Bank 7054947080 ₹ 730.54
Airtel Payments Bank 9336873790 ₹ 702.00
Airtel Payments Bank 6306987267 ₹ 701.00
Airtel Payments Bank 7879364211 ₹ 700.00
Airtel Payments Bank 9974403991 ₹ 680.00
Airtel Payments Bank 7417250387 ₹ 679.00
Airtel Payments Bank 9339727737 ₹ 678.49
Airtel Payments Bank 8787677360 ₹ 676.26
Airtel Payments Bank 9835404899 ₹ 666.00
Airtel Payments Bank 8826215929 ₹ 663.08
Airtel Payments Bank 9263562704 ₹ 648.92
Airtel Payments Bank 7275388170 ₹ 639.31
Airtel Payments Bank 9111725475 ₹ 614.42
Airtel Payments Bank 7890871750 ₹ 611.85
Airtel Payments Bank 7742924472 ₹ 601.00
Airtel Payments Bank 6362896027 ₹ 600.00
Airtel Payments Bank 7896684954 ₹ 600.00
Airtel Payments Bank 9289577538 ₹ 599.97
Airtel Payments Bank 7568371079 ₹ 589.99
Airtel Payments Bank 8250581206 ₹ 576.00
Airtel Payments Bank 9262837133 ₹ 576.00
Airtel Payments Bank 8433418554 ₹ 575.35
Airtel Payments Bank 8597168137 ₹ 550.00
Airtel Payments Bank 9520203262 ₹ 543.73
Airtel Payments Bank 7761802418 ₹ 510.00
Airtel Payments Bank 7099329702 ₹ 508.00
Airtel Payments Bank 9313850095 ₹ 504.36
Airtel Payments Bank 9098377465 ₹ 503.00
Airtel Payments Bank 8437812365 ₹ 502.00
Airtel Payments Bank 7036899346 ₹ 500.00
Airtel Payments Bank 9588765104 ₹ 500.00
Airtel Payments Bank 9827900417 ₹ 500.00
Airtel Payments Bank 6009936709 ₹ 500.00
Airtel Payments Bank 9398223561 ₹ 500.00
Airtel Payments Bank XXXXXX9904 ₹ 66.82
AU Bank 2502229976606851 ₹ 2,500.00
AU Bank 2301723446743821 ₹ 1,276.21
AU Bank 2502269078273741 ₹ 1,000.00
AU Bank 2221226842795252 ₹ 100.00
AU Bank 2502269078273741 ₹ 50.78
Axis Bank 925010032434614 ₹ 7,200.00
5/47
-- 5 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Axis Bank 923020061240061 ₹ 6,000.00
Axis Bank 917010023805671 ₹ 5,363.87
Axis Bank 921020056405431 ₹ 4,249.04
Axis Bank 923010038722430 ₹ 2,020.00
Axis Bank 925020048228424 ₹ 1,999.96
Axis Bank 925020048228424 ₹ 1,999.91
Axis Bank 925020014654567 ₹ 1,998.50
Axis Bank 925020021489802 ₹ 1,997.10
Axis Bank 924010071482970 ₹ 1,908.51
Axis Bank 925020032121658 ₹ 1,699.73
Axis Bank 925020014654567 ₹ 1,639.99
Axis Bank 925020020114103 ₹ 1,542.43
Axis Bank 919020011326839 ₹ 1,500.00
Axis Bank 925020001954614 ₹ 1,476.83
Axis Bank 925020014654567 ₹ 1,336.36
Axis Bank 925020021489802 ₹ 1,299.95
Axis Bank 925010001134774 ₹ 1,276.57
Axis Bank 924010003216721 ₹ 1,195.36
Axis Bank 924020032933412 ₹ 1,172.74
Axis Bank 925020021489802 ₹ 1,037.23
Axis Bank 921010015126734 ₹ 1,030.50
Axis Bank 922020010283865 ₹ 1,000.00
Axis Bank 924020066458358 ₹ 998.90
Axis Bank 925020021489802 ₹ 997.65
Axis Bank 925020033300560 ₹ 997.40
Axis Bank 925020003548624 ₹ 994.49
Axis Bank 922010013786588 ₹ 950.00
Axis Bank 922010042332031 ₹ 912.60
Axis Bank 925020041657658 ₹ 651.62
Axis Bank 925020048228424 ₹ 650.19
Axis Bank 921010045351638 ₹ 629.67
Axis Bank 923010025483681 ₹ 522.72
Axis Bank 917010034962428 ₹ 500.00
Bandhan Bank 20100052259351 ₹ 949.63
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 43410100041492 ₹ 20,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 29470200000236 ₹ 10,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 04840100014943 ₹ 8,500.00
Bank of Baroda (Including 49000100016967 ₹ 7,400.00
6/47
-- 6 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Vijaya Bank and Dena Bank)
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 82330100008004 ₹ 6,986.13
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 25048100014636 ₹ 6,900.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 08258100015126 ₹ 6,600.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 01420100009870 ₹ 6,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 95290100011849 ₹ 6,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 08258100015126 ₹ 6,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 58390100005284 ₹ 5,724.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 78350100000341 ₹ 5,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 54428100011592 ₹ 4,793.99
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 97870100017109 ₹ 4,024.21
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 25160100010078 ₹ 3,700.20
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 42090100008699 ₹ 3,067.98
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 10020100018645 ₹ 2,534.27
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 38938100053423 ₹ 2,513.49
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 48010100012936 ₹ 2,466.40
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 51920100000618 ₹ 2,338.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 06328100033551 ₹ 2,087.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 25220200001819 ₹ 2,048.38
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 87000100008449 ₹ 2,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 30120200001296 ₹ 2,000.00
7/47
-- 7 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 63440100012101 ₹ 2,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 41460100004706 ₹ 1,903.66
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 53998100016052 ₹ 1,809.30
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 21268100010007 ₹ 1,764.90
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 40780100015789 ₹ 1,732.08
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 48010100012936 ₹ 1,650.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 36150100009591 ₹ 1,586.67
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 05040100027025 ₹ 1,582.29
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 12160100030182 ₹ 1,503.48
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 35460100022385 ₹ 1,500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 09240100013059 ₹ 1,440.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 29458100027900 ₹ 1,400.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 43140100010519 ₹ 1,390.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 08740200000284 ₹ 1,328.77
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 28200100017999 ₹ 1,312.54
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 12290100023600 ₹ 1,131.74
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 81910100000707 ₹ 1,123.65
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 51690100008672 ₹ 1,101.03
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 04160100018299 ₹ 1,084.13
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 10248100003902 ₹ 1,080.00
Bank of Baroda (Including 67578100000241 ₹ 1,043.42
8/47
-- 8 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Vijaya Bank and Dena Bank)
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 11820100018060 ₹ 1,015.65
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 04380200016314 ₹ 1,000.90
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 30120200001296 ₹ 1,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 63440100012101 ₹ 1,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 87780200000042 ₹ 1,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45260200000876 ₹ 1,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 10080100036803 ₹ 1,000.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 29430200000155 ₹ 999.32
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 04380200016314 ₹ 998.99
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 18400100015548 ₹ 998.01
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 07230200002659 ₹ 996.32
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 44068100005607 ₹ 995.07
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 30400100006686 ₹ 971.53
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45390100014132 ₹ 937.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 48438100009661 ₹ 932.85
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 22250100026917 ₹ 900.92
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 26680100011937 ₹ 900.07
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 32948100026560 ₹ 866.26
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 11958100008619 ₹ 850.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 59310200001916 ₹ 812.23
9/47
-- 9 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 34598100003076 ₹ 801.73
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 75350100023935 ₹ 735.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 81480200001198 ₹ 727.58
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 15758100017665 ₹ 711.66
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 66970100005788 ₹ 700.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 01760100005033 ₹ 671.73
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 53360100004079 ₹ 640.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 38938100059669 ₹ 639.34
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 38108100015690 ₹ 617.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 41840200000497 ₹ 600.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 24730100026377 ₹ 575.24
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 46918100002780 ₹ 550.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 41528100009795 ₹ 533.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45260200000870 ₹ 527.18
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 21508100012399 ₹ 508.96
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 22318100037443 ₹ 500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 64780100013837 ₹ 500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45398100029955 ₹ 500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 01500100059086 ₹ 500.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 89270100025003 ₹ 500.00
Bank of Baroda (Including 06550200000487 ₹ 498.12
10/47
-- 10 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Vijaya Bank and Dena Bank)
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 26858100000493 ₹ 395.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 07230200002659 ₹ 389.13
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 86560100004558 ₹ 300.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 69370100005575 ₹ 282.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 40960100009358 ₹ 273.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 37868100055545 ₹ 269.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 92160200001395 ₹ 204.33
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45398100029955 ₹ 201.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 62210100006491 ₹ 200.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 55598100009825 ₹ 199.28
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 41850100009149 ₹ 170.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 43410100041492 ₹ 160.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 95808100000823 ₹ 152.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 21260100020817 ₹ 132.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 53998100026290 ₹ 128.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 27370100007730 ₹ 110.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 45390100014132 ₹ 100.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 21220100008129 ₹ 98.13
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 23640100022842 ₹ 87.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 12290100023600 ₹ 68.26
11/47
-- 11 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 55318100011541 ₹ 63.00
Bank of Baroda (Including
Vijaya Bank and Dena Bank) 55768100000186 ₹ 60.00
Bank of India 064610110012350 ₹ 19,083.00
Bank of India 660410110002687 ₹ 9,500.00
Bank of India 912210110010111 ₹ 6,600.00
Bank of India 608310110003903 ₹ 5,065.84
Bank of India 325120110000463 ₹ 5,000.00
Bank of India 848410110003078 ₹ 3,622.00
Bank of India 848410110020875 ₹ 2,378.00
Bank of India 844810110005538 ₹ 2,282.00
Bank of India 100910110007050 ₹ 2,000.00
Bank of India 075318210009664 ₹ 2,000.00
Bank of India 230118210001196 ₹ 2,000.00
Bank of India 906220110000660 ₹ 1,776.59
Bank of India 274718210000119 ₹ 1,137.00
Bank of India 663110510003562 ₹ 1,099.99
Bank of India 599610110007223 ₹ 1,059.84
Bank of India 710920910000001 ₹ 1,000.00
Bank of India 330010110019805 ₹ 1,000.00
Bank of India 592120110000188 ₹ 866.22
Bank of India 971118210002012 ₹ 778.00
Bank of India 076430150000009 ₹ 700.00
Bank of India 500810110008359 ₹ 700.00
Bank of India 275410110008808 ₹ 612.74
Bank of India 435910110008100 ₹ 500.00
Bank of India 830611610000011 ₹ 500.00
Bank of India 710920910000001 ₹ 500.00
Bank of India 485710110000791 ₹ 499.89
Bank of India 418710110007175 ₹ 300.00
Bank of Maharashtra 60027485089 ₹ 6,264.00
Bank of Maharashtra 60504339975 ₹ 5,500.00
Bank of Maharashtra 60551739886 ₹ 3,407.24
Bank of Maharashtra 20183520191 ₹ 1,120.00
Bank of Maharashtra 60549582259 ₹ 998.53
Bank of Maharashtra 60543701193 ₹ 861.42
Bank of Maharashtra 60549027341 ₹ 500.00
Bank of Maharashtra 60551739886 ₹ 341.00
Baroda Gujarat Gramin Bank 31510100000754 ₹ 696.00
BASSEIN CATHOLIC CO-OP 502000000028300 ₹ 405.74
12/47
-- 12 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
BANK LTD
Canara Bank (including
Syndicate Bank) 0918101027299 ₹ 2,788.40
Canara Bank (including
Syndicate Bank) 2399118000490 ₹ 500.00
Catholic Syrian Bank LTD.
(CSB)
1218050664071950
01 ₹ 1,000.00
Central Bank of India
0000000534530989
4 ₹ 4,535.00
Central Bank of India 3925842050 ₹ 2,770.00
Central Bank of India 3557038869 ₹ 1,198.00
Central Bank of India 3680762064 ₹ 925.00
Central Bank of India
0000000298889162
3 ₹ 500.00
Chhattisgarh Rajya Gramin
Bank (CRGB) 77094862779 ₹ 1,218.00
Chhattisgarh Rajya Gramin
Bank (CRGB) 77076200126 ₹ 1,000.00
Chhattisgarh Rajya Gramin
Bank (CRGB)
0000000701268280
8 ₹ 650.00
Chhattisgarh Rajya Gramin
Bank (CRGB)
0000007708732689
4 ₹ 507.00
Chhattisgarh Rajya Gramin
Bank (CRGB)
0000000701268280
8 ₹ 500.00
Chhattisgarh Rajya Gramin
Bank (CRGB) 77055590549 ₹ 299.00
Chhattisgarh Rajya Gramin
Bank (CRGB) 7034542503 ₹ 197.92
Citi Bank 0543192007 ₹ 605.00
City Union Bank 500101011370839 ₹ 7,800.00
City Union Bank 500101013298941 ₹ 2,436.92
City Union Bank 500101014277614 ₹ 1,000.00
DCB Bank (Development Credit
Bank) 09714600069517 ₹ 6,000.00
DCB Bank (Development Credit
Bank) 05614700000611 ₹ 1,500.00
DCB Bank (Development Credit
Bank) 45914700001366 ₹ 275.00
Equitas Bank 200003008877 ₹ 1,175.23
Federal Bank 99980127008667 ₹ 22,842.26
Federal Bank scion2025@fbl ₹ 4,000.00
13/47
-- 13 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Federal Bank 13160200032362 ₹ 2,000.00
Federal Bank 99980101387558 ₹ 1,865.17
Federal Bank 10750100299963 ₹ 1,830.00
Federal Bank 99980125538681 ₹ 1,700.00
Federal Bank 77770135843825 ₹ 1,389.79
Federal Bank 13810100222022 ₹ 1,187.00
Federal Bank 18920100008480 ₹ 1,000.00
Federal Bank 70010103970582 ₹ 938.96
Federal Bank 13880100135912 ₹ 277.54
Fingrowth Co-operative Bank
Ltd. 71900568802 ₹ 570.99
Fino Payments Bank 3218000217 ₹ 17,292.48
Fino Payments Bank 3213001016 ₹ 10,285.02
Fino Payments Bank 3213001016 ₹ 8,000.00
Fino Payments Bank 3218000302 ₹ 6,447.72
Fino Payments Bank 20385012619 ₹ 6,250.00
Fino Payments Bank 3218000302 ₹ 4,725.46
Fino Payments Bank 20294827083 ₹ 4,000.00
Fino Payments Bank 3218000113 ₹ 2,351.12
Fino Payments Bank 20276155157 ₹ 1,304.04
Fino Payments Bank 20375927504 ₹ 1,233.01
Fino Payments Bank 20024205521 ₹ 1,089.03
Fino Payments Bank 3218000113 ₹ 1,000.00
Fino Payments Bank 20408893621 ₹ 1,000.00
Fino Payments Bank 3218000255 ₹ 1,000.00
Fino Payments Bank 3218000113 ₹ 907.08
Fino Payments Bank 3218000217 ₹ 900.00
Fino Payments Bank 3218000255 ₹ 850.00
Fino Payments Bank 3218000336 ₹ 563.00
Fino Payments Bank 20406511702 ₹ 406.72
Fino Payments Bank 3218000302 ₹ 200.00
HDFC Bank 99992131607421 ₹ 15,000.00
HDFC Bank 50100243980274 ₹ 12,000.00
HDFC Bank 50200069913391 ₹ 10,000.00
HDFC Bank 8015615199@hdfc ₹ 8,570.00
HDFC Bank 50100722889695 ₹ 7,600.00
HDFC Bank 50100470903491 ₹ 7,250.00
HDFC Bank 50100339694034 ₹ 7,200.00
HDFC Bank 50100258425851 ₹ 6,900.00
HDFC Bank 50100601080124 ₹ 6,600.00
HDFC Bank 50100383527272 ₹ 6,500.00
14/47
-- 14 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
HDFC Bank 50200006139885 ₹ 6,439.00
HDFC Bank 50100132005328 ₹ 5,991.58
HDFC Bank 50100621684812 ₹ 5,651.28
HDFC Bank 26161530000283 ₹ 5,650.00
HDFC Bank 50100616804081 ₹ 5,603.73
HDFC Bank 50100420797194 ₹ 5,413.04
HDFC Bank 50100765810175 ₹ 5,224.00
HDFC Bank 50200034785561 ₹ 4,900.00
HDFC Bank 50100347137028 ₹ 4,768.93
HDFC Bank 03761000034134 ₹ 3,492.00
HDFC Bank 50100778484758 ₹ 3,227.86
HDFC Bank 50100660653582 ₹ 3,000.00
HDFC Bank 50100233781742 ₹ 2,893.18
HDFC Bank 50100343184824 ₹ 2,600.00
HDFC Bank 50100420797194 ₹ 2,586.96
HDFC Bank 50100689404350 ₹ 2,000.00
HDFC Bank 50100272447609 ₹ 2,000.00
HDFC Bank 50100151369381 ₹ 1,998.00
HDFC Bank 50100459886894 ₹ 1,934.00
HDFC Bank 50200095758430 ₹ 1,814.99
HDFC Bank 50100642525436 ₹ 1,700.00
HDFC Bank 57500001490001 ₹ 1,659.76
HDFC Bank 03641000054458 ₹ 1,635.55
HDFC Bank 50100418473818 ₹ 1,617.28
HDFC Bank 50200086014618 ₹ 1,600.00
HDFC Bank 50200081815792 ₹ 1,547.57
HDFC Bank 50100426184776 ₹ 1,505.60
HDFC Bank 50200071794668 ₹ 1,500.00
HDFC Bank 50100167131396 ₹ 1,482.30
HDFC Bank 05971140010651 ₹ 1,478.22
HDFC Bank 50100508475276 ₹ 1,400.00
HDFC Bank 13791140003186 ₹ 1,300.00
HDFC Bank 50100079293637 ₹ 1,230.93
HDFC Bank 50200092278400 ₹ 1,113.03
HDFC Bank 50200092278400 ₹ 1,113.03
HDFC Bank 50100765810175 ₹ 1,066.00
HDFC Bank 50100503319365 ₹ 1,000.96
HDFC Bank 50200073371061 ₹ 1,000.00
HDFC Bank 50200073371061 ₹ 1,000.00
HDFC Bank 50100492095841 ₹ 1,000.00
HDFC Bank 50100730602141 ₹ 996.11
15/47
-- 15 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
HDFC Bank 50200102664106 ₹ 940.66
HDFC Bank 50200099677219 ₹ 900.00
HDFC Bank 50200074744996 ₹ 870.90
HDFC Bank 50100492095841 ₹ 800.00
HDFC Bank 50100426184776 ₹ 750.00
HDFC Bank 50100678947006 ₹ 736.00
HDFC Bank 50100765810175 ₹ 698.07
HDFC Bank 50100500301691 ₹ 670.85
HDFC Bank 50200113298386 ₹ 666.00
HDFC Bank 50100804845458 ₹ 627.18
HDFC Bank 50100439194722 ₹ 594.43
HDFC Bank 50100439194722 ₹ 594.43
HDFC Bank 05212790000185 ₹ 589.00
HDFC Bank 50200043372772 ₹ 565.00
HDFC Bank 50200066136970 ₹ 544.00
HDFC Bank 50100492095841 ₹ 543.92
HDFC Bank 50200112083401 ₹ 510.00
HDFC Bank 50100372162426 ₹ 500.19
HDFC Bank 50100668496900 ₹ 500.00
HDFC Bank 50200058175848 ₹ 500.00
HDFC Bank 50100813747831 ₹ 500.00
HDFC Bank 50100171542964 ₹ 500.00
HDFC Bank 50200059333591 ₹ 500.00
HDFC Bank 50100734853804 ₹ 476.00
HDFC Bank 50100250173942 ₹ 256.35
HDFC Bank 50200068609074 ₹ 241.74
HDFC Bank 57500001229784 ₹ 215.80
HDFC Bank 50200027127671 ₹ 209.00
HDFC Bank 50100658295522 ₹ 60.00
Himachal Pradesh Gramin Bank 87511700039449 ₹ 3,003.00
Himachal Pradesh Gramin Bank 87330100061450 ₹ 1,013.65
Himachal Pradesh Gramin Bank 99241700031436 ₹ 1,000.00
Himachal Pradesh Gramin Bank 87750106040429 ₹ 500.00
HSBC Bank. 071037873001 ₹ 2,000.00
HSBC Bank. 002489532004 ₹ 618.90
HSBC Bank. 002489532004 ₹ 613.60
ICICI Bank 071805004842 ₹ 15,620.05
ICICI Bank 031701517898 ₹ 7,800.00
ICICI Bank 080401522318 ₹ 7,438.00
ICICI Bank 630801550879 ₹ 7,025.00
ICICI Bank 142001521117 ₹ 7,000.00
16/47
-- 16 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
ICICI Bank 055501581742 ₹ 6,670.00
ICICI Bank 007601540666 ₹ 5,992.07
ICICI Bank 000801215331 ₹ 5,459.00
ICICI Bank 054405013844 ₹ 5,292.00
ICICI Bank 342005000002 ₹ 4,474.00
ICICI Bank 007505021536 ₹ 3,060.00
ICICI Bank 099401507685 ₹ 2,683.60
ICICI Bank 363901004583 ₹ 1,997.01
ICICI Bank 055101539152 ₹ 1,809.51
ICICI Bank 798705000058 ₹ 1,583.21
ICICI Bank 694605600445 ₹ 1,350.00
ICICI Bank 112705000772 ₹ 1,200.00
ICICI Bank 112705000772 ₹ 1,187.00
ICICI Bank 602601555646 ₹ 1,000.00
ICICI Bank 112705000772 ₹ 1,000.00
ICICI Bank 004705017334 ₹ 735.00
ICICI Bank 424001000534 ₹ 588.00
IDBI Bank 1819104000041414 ₹ 2,600.00
IDBI Bank 0214104000256896 ₹ 2,551.60
IDBI Bank 1952102000005692 ₹ 2,000.00
IDBI Bank 0476104000108836 ₹ 1,814.77
IDBI Bank 0448102000015048 ₹ 1,557.63
IDBI Bank 0320104000153249 ₹ 1,046.28
IDBI Bank 1952102000005692 ₹ 1,000.00
IDBI Bank 1952102000005692 ₹ 1,000.00
IDBI Bank 0741104000186926 ₹ 1,000.00
IDBI Bank 2035104000102056 ₹ 500.00
IDBI Bank 0247102000007092 ₹ 342.33
IDFC First Bank 10249437873 ₹ 4,819.00
IDFC First Bank 10221059266 ₹ 3,073.00
IDFC First Bank 10081156186 ₹ 1,300.00
IDFC First Bank 10004519461 ₹ 1,218.00
IDFC First Bank 10142054541 ₹ 1,000.00
IDFC First Bank 10215236213 ₹ 1,000.00
IDFC First Bank 10206145202 ₹ 500.00
IDFC First Bank 10004519461 ₹ 302.00
India Post Payments Bank 009410321589 ₹ 7,800.00
India Post Payments Bank 009410321589 ₹ 7,800.00
India Post Payments Bank 058710343753 ₹ 5,618.00
India Post Payments Bank 056410286535 ₹ 5,000.00
India Post Payments Bank 029310255727 ₹ 5,000.00
17/47
-- 17 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 060210148135 ₹ 4,000.00
India Post Payments Bank 060210148135 ₹ 4,000.00
India Post Payments Bank 021210233900 ₹ 3,145.00
India Post Payments Bank 021210233900 ₹ 3,145.00
India Post Payments Bank 021210233900 ₹ 3,145.00
India Post Payments Bank 021210233900 ₹ 3,145.00
India Post Payments Bank 008610180228 ₹ 3,053.00
India Post Payments Bank 007110195544 ₹ 3,000.00
India Post Payments Bank 045410046036 ₹ 2,604.00
India Post Payments Bank 045410046036 ₹ 2,604.00
India Post Payments Bank 019010100709 ₹ 2,500.00
India Post Payments Bank 030410180406 ₹ 2,500.00
India Post Payments Bank 030410180406 ₹ 2,500.00
India Post Payments Bank 030810099721 ₹ 2,498.17
India Post Payments Bank 063010125371 ₹ 2,449.74
India Post Payments Bank 007910160820 ₹ 2,300.00
India Post Payments Bank 007910160820 ₹ 2,300.00
India Post Payments Bank 033610261100 ₹ 2,104.00
India Post Payments Bank 033610261100 ₹ 2,104.00
India Post Payments Bank 057210275769 ₹ 2,000.00
India Post Payments Bank 029010225918 ₹ 2,000.00
India Post Payments Bank 056210253413 ₹ 2,000.00
India Post Payments Bank 031510122384 ₹ 2,000.00
India Post Payments Bank 056210253413 ₹ 2,000.00
India Post Payments Bank 031510122384 ₹ 2,000.00
India Post Payments Bank 029010225918 ₹ 2,000.00
India Post Payments Bank 007310307067 ₹ 1,998.99
India Post Payments Bank 007310307067 ₹ 1,998.99
India Post Payments Bank 038910083798 ₹ 1,808.31
India Post Payments Bank 030910229368 ₹ 1,800.00
India Post Payments Bank 030010171581 ₹ 1,700.00
India Post Payments Bank 030010171581 ₹ 1,700.00
India Post Payments Bank 014110354860 ₹ 1,531.00
India Post Payments Bank 014110354860 ₹ 1,531.00
India Post Payments Bank 007810297256 ₹ 1,509.51
India Post Payments Bank 057610047202 ₹ 1,500.00
India Post Payments Bank 057610047202 ₹ 1,500.00
India Post Payments Bank 007110625591 ₹ 1,500.00
India Post Payments Bank 005810198080 ₹ 1,413.48
India Post Payments Bank 054410204327 ₹ 1,200.00
India Post Payments Bank 054410204327 ₹ 1,200.00
18/47
-- 18 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 031810330465 ₹ 1,200.00
India Post Payments Bank 054410204327 ₹ 1,200.00
India Post Payments Bank 031810330465 ₹ 1,200.00
India Post Payments Bank 054410204327 ₹ 1,200.00
India Post Payments Bank 063710242574 ₹ 1,198.30
India Post Payments Bank 063710242574 ₹ 1,198.30
India Post Payments Bank 020110133950 ₹ 1,151.00
India Post Payments Bank 008210515877 ₹ 1,113.00
India Post Payments Bank 030710073198 ₹ 1,108.46
India Post Payments Bank 030710073198 ₹ 1,108.46
India Post Payments Bank 010110350926 ₹ 1,060.00
India Post Payments Bank 010110350926 ₹ 1,060.00
India Post Payments Bank 046710152896 ₹ 1,033.00
India Post Payments Bank 013210196711 ₹ 1,018.00
India Post Payments Bank 013210196711 ₹ 1,018.00
India Post Payments Bank 054710133506 ₹ 1,015.00
India Post Payments Bank 054710133506 ₹ 1,015.00
India Post Payments Bank 054710081166 ₹ 1,014.00
India Post Payments Bank 054710081166 ₹ 1,014.00
India Post Payments Bank 055910194514 ₹ 1,000.00
India Post Payments Bank 002810190460 ₹ 1,000.00
India Post Payments Bank 007610803346 ₹ 1,000.00
India Post Payments Bank 059110254440 ₹ 1,000.00
India Post Payments Bank 013910144050 ₹ 1,000.00
India Post Payments Bank 015910034345 ₹ 1,000.00
India Post Payments Bank 007310288919 ₹ 1,000.00
India Post Payments Bank 050310181191 ₹ 1,000.00
India Post Payments Bank 032910333056 ₹ 1,000.00
India Post Payments Bank 059210387842 ₹ 1,000.00
India Post Payments Bank 027910153570 ₹ 1,000.00
India Post Payments Bank 020910080176 ₹ 1,000.00
India Post Payments Bank 044710225626 ₹ 1,000.00
India Post Payments Bank 005710127195 ₹ 1,000.00
India Post Payments Bank 012310069720 ₹ 1,000.00
India Post Payments Bank 010010465478 ₹ 1,000.00
India Post Payments Bank 056210013602 ₹ 1,000.00
India Post Payments Bank 020910112330 ₹ 1,000.00
India Post Payments Bank 020110189395 ₹ 1,000.00
India Post Payments Bank 060010249530 ₹ 1,000.00
India Post Payments Bank 055010597782 ₹ 1,000.00
India Post Payments Bank 054510067090 ₹ 1,000.00
19/47
-- 19 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 017510058597 ₹ 1,000.00
India Post Payments Bank 009310259695 ₹ 1,000.00
India Post Payments Bank 055510240593 ₹ 1,000.00
India Post Payments Bank 011210054992 ₹ 1,000.00
India Post Payments Bank 044710109875 ₹ 1,000.00
India Post Payments Bank 060010249530 ₹ 1,000.00
India Post Payments Bank 005710127195 ₹ 1,000.00
India Post Payments Bank 010010465478 ₹ 1,000.00
India Post Payments Bank 056210013602 ₹ 1,000.00
India Post Payments Bank 009310259695 ₹ 1,000.00
India Post Payments Bank 017510058597 ₹ 1,000.00
India Post Payments Bank 054510067090 ₹ 1,000.00
India Post Payments Bank 055010597782 ₹ 1,000.00
India Post Payments Bank 020110189395 ₹ 1,000.00
India Post Payments Bank 020910112330 ₹ 1,000.00
India Post Payments Bank 055510240593 ₹ 1,000.00
India Post Payments Bank 044710109875 ₹ 1,000.00
India Post Payments Bank 027910153570 ₹ 1,000.00
India Post Payments Bank 020910080176 ₹ 1,000.00
India Post Payments Bank 044710225626 ₹ 1,000.00
India Post Payments Bank 012310069720 ₹ 1,000.00
India Post Payments Bank 011210054992 ₹ 1,000.00
India Post Payments Bank 051810394205 ₹ 1,000.00
India Post Payments Bank 056910402519 ₹ 1,000.00
India Post Payments Bank 032910303343 ₹ 1,000.00
India Post Payments Bank 034410464195 ₹ 1,000.00
India Post Payments Bank 009110184605 ₹ 999.99
India Post Payments Bank 052310228196 ₹ 981.00
India Post Payments Bank 052310228196 ₹ 981.00
India Post Payments Bank 013210206278 ₹ 977.00
India Post Payments Bank 000810202448 ₹ 964.00
India Post Payments Bank 000810202448 ₹ 964.00
India Post Payments Bank 008710675110 ₹ 940.00
India Post Payments Bank 017510070189 ₹ 933.17
India Post Payments Bank 017510070189 ₹ 933.17
India Post Payments Bank 056210293709 ₹ 930.00
India Post Payments Bank 056210293709 ₹ 930.00
India Post Payments Bank 036310014834 ₹ 920.00
India Post Payments Bank 036310014834 ₹ 920.00
India Post Payments Bank 056410319847 ₹ 901.00
India Post Payments Bank 056410319847 ₹ 901.00
20/47
-- 20 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 055810320834 ₹ 900.00
India Post Payments Bank 056210037212 ₹ 900.00
India Post Payments Bank 055810320834 ₹ 900.00
India Post Payments Bank 047410101793 ₹ 900.00
India Post Payments Bank 045110040098 ₹ 900.00
India Post Payments Bank 047410101793 ₹ 900.00
India Post Payments Bank 055810320834 ₹ 900.00
India Post Payments Bank 047410101793 ₹ 900.00
India Post Payments Bank 045110040098 ₹ 900.00
India Post Payments Bank 056210037212 ₹ 900.00
India Post Payments Bank 055810320834 ₹ 900.00
India Post Payments Bank 047410101793 ₹ 900.00
India Post Payments Bank 035110134015 ₹ 896.00
India Post Payments Bank 035110134015 ₹ 896.00
India Post Payments Bank 028810101913 ₹ 880.00
India Post Payments Bank 028810101913 ₹ 880.00
India Post Payments Bank 028810101913 ₹ 880.00
India Post Payments Bank 028810101913 ₹ 880.00
India Post Payments Bank 061010561570 ₹ 866.00
India Post Payments Bank 061010561570 ₹ 866.00
India Post Payments Bank 046210104867 ₹ 833.00
India Post Payments Bank 057310183255 ₹ 820.00
India Post Payments Bank 057310183255 ₹ 820.00
India Post Payments Bank 027410170004 ₹ 811.00
India Post Payments Bank 026610037412 ₹ 807.00
India Post Payments Bank 026610037412 ₹ 807.00
India Post Payments Bank 026610037412 ₹ 807.00
India Post Payments Bank 026610037412 ₹ 807.00
India Post Payments Bank 013610010233 ₹ 800.00
India Post Payments Bank 031810378770 ₹ 800.00
India Post Payments Bank 007610398265 ₹ 800.00
India Post Payments Bank 007310218630 ₹ 800.00
India Post Payments Bank 045510104396 ₹ 800.00
India Post Payments Bank 007310218630 ₹ 800.00
India Post Payments Bank 007610398265 ₹ 800.00
India Post Payments Bank 045510104396 ₹ 800.00
India Post Payments Bank 031810378770 ₹ 800.00
India Post Payments Bank 005710177090 ₹ 799.62
India Post Payments Bank 054510369396 ₹ 754.00
India Post Payments Bank 054510369396 ₹ 754.00
India Post Payments Bank 030510160051 ₹ 736.00
21/47
-- 21 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 033610403087 ₹ 736.00
India Post Payments Bank 020110052284 ₹ 736.00
India Post Payments Bank 029910160662 ₹ 736.00
India Post Payments Bank 030610100725 ₹ 736.00
India Post Payments Bank 033710071645 ₹ 736.00
India Post Payments Bank 057910095080 ₹ 736.00
India Post Payments Bank 033610447984 ₹ 736.00
India Post Payments Bank 033710249580 ₹ 736.00
India Post Payments Bank 059310155380 ₹ 736.00
India Post Payments Bank 056410222960 ₹ 736.00
India Post Payments Bank 034910258550 ₹ 736.00
India Post Payments Bank 033710257040 ₹ 736.00
India Post Payments Bank 031210214015 ₹ 736.00
India Post Payments Bank 033710257040 ₹ 736.00
India Post Payments Bank 034910258550 ₹ 736.00
India Post Payments Bank 031210214015 ₹ 736.00
India Post Payments Bank 031210214015 ₹ 736.00
India Post Payments Bank 033710257040 ₹ 736.00
India Post Payments Bank 034910258550 ₹ 736.00
India Post Payments Bank 034910258550 ₹ 736.00
India Post Payments Bank 031210214015 ₹ 736.00
India Post Payments Bank 033710257040 ₹ 736.00
India Post Payments Bank 020110064137 ₹ 736.00
India Post Payments Bank 054110339014 ₹ 704.00
India Post Payments Bank 054110339014 ₹ 704.00
India Post Payments Bank 007510284693 ₹ 702.00
India Post Payments Bank 057910238031 ₹ 700.00
India Post Payments Bank 008610294092 ₹ 700.00
India Post Payments Bank 033410166600 ₹ 700.00
India Post Payments Bank 063610131976 ₹ 700.00
India Post Payments Bank 064410187340 ₹ 700.00
India Post Payments Bank 008811078814 ₹ 700.00
India Post Payments Bank 010410044151 ₹ 700.00
India Post Payments Bank 007610524472 ₹ 700.00
India Post Payments Bank 059310025188 ₹ 700.00
India Post Payments Bank 058610160516 ₹ 700.00
India Post Payments Bank 055510248447 ₹ 700.00
India Post Payments Bank 007610524472 ₹ 700.00
India Post Payments Bank 059310025188 ₹ 700.00
India Post Payments Bank 055510248447 ₹ 700.00
India Post Payments Bank 010410044151 ₹ 700.00
22/47
-- 22 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 058610160516 ₹ 700.00
India Post Payments Bank 039910057469 ₹ 700.00
India Post Payments Bank 056010252714 ₹ 697.20
India Post Payments Bank 004010173919 ₹ 659.00
India Post Payments Bank 040010101842 ₹ 657.00
India Post Payments Bank 040010101842 ₹ 657.00
India Post Payments Bank 057910148849 ₹ 650.00
India Post Payments Bank 009210201696 ₹ 640.00
India Post Payments Bank 057910068378 ₹ 620.00
India Post Payments Bank 011510049800 ₹ 617.00
India Post Payments Bank 011510049800 ₹ 617.00
India Post Payments Bank 047710012818 ₹ 608.00
India Post Payments Bank 047710012818 ₹ 608.00
India Post Payments Bank 040410075857 ₹ 601.00
India Post Payments Bank 016010216890 ₹ 601.00
India Post Payments Bank 016010216890 ₹ 601.00
India Post Payments Bank 020110218768 ₹ 600.00
India Post Payments Bank 022710175547 ₹ 600.00
India Post Payments Bank 061010696106 ₹ 600.00
India Post Payments Bank 038810049066 ₹ 600.00
India Post Payments Bank 033510756864 ₹ 600.00
India Post Payments Bank 033510756864 ₹ 600.00
India Post Payments Bank 038810049066 ₹ 600.00
India Post Payments Bank 010110400980 ₹ 563.00
India Post Payments Bank 029510053789 ₹ 552.00
India Post Payments Bank 009310244506 ₹ 550.00
India Post Payments Bank 055010430683 ₹ 550.00
India Post Payments Bank 055010430683 ₹ 550.00
India Post Payments Bank 055010430683 ₹ 550.00
India Post Payments Bank 055010430683 ₹ 550.00
India Post Payments Bank 009310244506 ₹ 550.00
India Post Payments Bank 056710051878 ₹ 530.00
India Post Payments Bank 056710051878 ₹ 530.00
India Post Payments Bank 056710051878 ₹ 530.00
India Post Payments Bank 056710051878 ₹ 530.00
India Post Payments Bank 057110257296 ₹ 521.00
India Post Payments Bank 040410125641 ₹ 520.00
India Post Payments Bank 040410125641 ₹ 520.00
India Post Payments Bank 046810040076 ₹ 514.00
India Post Payments Bank 046810040076 ₹ 514.00
India Post Payments Bank 054710101984 ₹ 508.00
23/47
-- 23 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
India Post Payments Bank 054710101984 ₹ 508.00
India Post Payments Bank 022010050742 ₹ 504.00
India Post Payments Bank 022010050742 ₹ 504.00
India Post Payments Bank 030610347124 ₹ 266.86
India Post Payments Bank 030610347124 ₹ 266.86
Indian Bank (including
Allahabad Bank) 7132269188 ₹ 15,679.61
Indian Bank (including
Allahabad Bank) 21905614859 ₹ 6,827.59
Indian Bank (including
Allahabad Bank) 6705243305 ₹ 5,000.00
Indian Bank (including
Allahabad Bank) 7671760592 ₹ 4,834.30
Indian Bank (including
Allahabad Bank) 787957010 ₹ 4,269.56
Indian Bank (including
Allahabad Bank) 59043320659 ₹ 4,000.00
Indian Bank (including
Allahabad Bank) 6814686309 ₹ 3,321.28
Indian Bank (including
Allahabad Bank) 59169755271 ₹ 3,000.00
Indian Bank (including
Allahabad Bank) 50133486847 ₹ 2,009.41
Indian Bank (including
Allahabad Bank) 50535363260 ₹ 2,000.00
Indian Bank (including
Allahabad Bank) 8123086254 ₹ 2,000.00
Indian Bank (including
Allahabad Bank) 6639653973 ₹ 1,850.00
Indian Bank (including
Allahabad Bank) 7663181061 ₹ 1,730.23
Indian Bank (including
Allahabad Bank) 8048586273 ₹ 1,200.75
Indian Bank (including
Allahabad Bank) 7394940115 ₹ 1,097.98
Indian Bank (including
Allahabad Bank) 830807995 ₹ 970.00
Indian Bank (including
Allahabad Bank) 7773367572 ₹ 948.43
Indian Bank (including
Allahabad Bank) 6559596831 ₹ 947.18
24/47
-- 24 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Indian Bank (including
Allahabad Bank) 7485423808 ₹ 919.16
Indian Bank (including
Allahabad Bank) 50441686131 ₹ 780.00
Indian Bank (including
Allahabad Bank) 7124610438 ₹ 726.00
Indian Bank (including
Allahabad Bank) 5034 ₹ 700.00
Indian Bank (including
Allahabad Bank) 7693667225 ₹ 632.00
Indian Bank (including
Allahabad Bank) 4584 ₹ 119.00
Indian Overseas Bank 008902000002491 ₹ 8,400.00
Indian Overseas Bank 342801000003727 ₹ 6,000.00
Indian Overseas Bank 028801000038747 ₹ 4,516.40
Indian Overseas Bank 008101000032119 ₹ 3,900.00
Indian Overseas Bank 026701000019121 ₹ 2,515.00
Indian Overseas Bank 157601000035113 ₹ 2,343.76
Indian Overseas Bank 161401000032745 ₹ 2,069.17
Indian Overseas Bank 087602000005627 ₹ 2,000.00
Indian Overseas Bank 46302000003586 ₹ 2,000.00
Indian Overseas Bank 063502000001675 ₹ 1,999.98
Indian Overseas Bank 364501000006810 ₹ 1,776.16
Indian Overseas Bank 073201000041864 ₹ 1,195.64
Indian Overseas Bank 338001000009317 ₹ 1,114.00
Indian Overseas Bank 218201000005886 ₹ 1,000.00
Indian Overseas Bank 031702000001372 ₹ 1,000.00
Indian Overseas Bank 146001000013663 ₹ 1,000.00
Indian Overseas Bank 151301000011156 ₹ 1,000.00
Indian Overseas Bank 156802000000936 ₹ 1,000.00
Indian Overseas Bank 356202000000383 ₹ 1,000.00
Indian Overseas Bank 290401000013052 ₹ 999.80
Indian Overseas Bank 059602000005990 ₹ 974.85
Indian Overseas Bank 037802000001453 ₹ 933.21
Indian Overseas Bank 142101000010914 ₹ 910.90
Indian Overseas Bank 257201000007326 ₹ 900.00
Indian Overseas Bank 132702000000413 ₹ 843.48
Indian Overseas Bank 244701000006971 ₹ 767.00
Indian Overseas Bank 024601000021212 ₹ 736.00
Indian Overseas Bank 191201000000422 ₹ 736.00
Indian Overseas Bank 267501000001647 ₹ 617.00
25/47
-- 25 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Indian Overseas Bank 003002000002276 ₹ 598.00
Indian Overseas Bank 129002000000613 ₹ 595.56
Indian Overseas Bank 363701000005859 ₹ 576.00
Indian Overseas Bank 026701000019121 ₹ 501.00
Indian Overseas Bank 125101000024914 ₹ 500.00
Indian Overseas Bank 011301000015626 ₹ 500.00
Indian Overseas Bank 301402000000371 ₹ 499.86
Indian Overseas Bank 301402000000371 ₹ 499.48
Indian Overseas Bank 324901000005724 ₹ 464.40
Indian Overseas Bank 129201000018293 ₹ 463.52
Indian Overseas Bank 197002000000674 ₹ 400.00
Indian Overseas Bank 271901000007154 ₹ 300.00
Indian Overseas Bank 161802000000845 ₹ 200.00
Indian Overseas Bank 054901000009953 ₹ 200.00
Indian Overseas Bank 161802000000845 ₹ 197.20
IndusInd Bank 156397748080 ₹ 19,869.00
IndusInd Bank 159885959929 ₹ 7,000.00
IndusInd Bank 201016111177 ₹ 6,600.00
IndusInd Bank 201022600478 ₹ 6,076.00
IndusInd Bank 201016111177 ₹ 6,000.00
IndusInd Bank 259350302052 ₹ 6,000.00
IndusInd Bank 189635345251 ₹ 5,600.00
IndusInd Bank 189635345251 ₹ 4,685.64
IndusInd Bank 100031114252 ₹ 3,800.00
IndusInd Bank 159345787533 ₹ 2,206.82
IndusInd Bank 259650494581 ₹ 2,000.00
IndusInd Bank 201035699746 ₹ 1,999.89
IndusInd Bank 259811550167 ₹ 1,997.85
IndusInd Bank 201013850196 ₹ 1,987.50
IndusInd Bank 159206745207 ₹ 1,878.00
IndusInd Bank 100253003169 ₹ 1,750.00
IndusInd Bank 100206152685 ₹ 1,711.26
IndusInd Bank 259650494581 ₹ 1,601.00
IndusInd Bank 159983362970 ₹ 1,313.82
IndusInd Bank 201035699746 ₹ 1,205.08
IndusInd Bank 201035699746 ₹ 999.53
IndusInd Bank 259811550167 ₹ 999.50
IndusInd Bank 259650494581 ₹ 998.44
IndusInd Bank 259811550167 ₹ 997.92
IndusInd Bank 259811550167 ₹ 996.74
IndusInd Bank 201019359787 ₹ 800.00
26/47
-- 26 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
IndusInd Bank 201011293102 ₹ 680.43
IndusInd Bank 201010601313 ₹ 500.00
Jana Small Finance Bank - Jana
Bank 4986010061351487 ₹ 922.42
Jio Payments Bank Ltd 002070051000011 ₹ 5,128.80
Jio Payments Bank Ltd 002070051000011 ₹ 1,371.20
Jio Payments Bank Ltd 002070051000011 ₹ 533.00
Jio Payments Bank Ltd 002070051000011 ₹ 92.60
Karnataka Bank Ltd 6032000100090501 ₹ 9,709.53
Karnataka Bank Ltd 8072500100535601 ₹ 3,000.00
Karnataka Bank Ltd 7492500100669601 ₹ 1,000.00
Karnataka Bank Ltd 3422500100362901 ₹ 997.00
Karnataka Bank Ltd 1472500100941501 ₹ 892.02
Karnataka Bank Ltd 4392500100316401 ₹ 749.42
Karur Vysya Bank 1458155000110919 ₹ 5,500.00
Karur Vysya Bank 1473155000140876 ₹ 3,858.86
Karur Vysya Bank 1234172000005680 ₹ 1,400.00
Karur Vysya Bank 1735172000003638 ₹ 350.00
KERALA STATE CO-OPERATIVE
BANK 166410801200423 ₹ 500.64
Kotak Mahindra Bank 6412588792 ₹ 30,000.00
Kotak Mahindra Bank 3911719412 ₹ 15,000.00
Kotak Mahindra Bank 7245776486 ₹ 10,000.00
Kotak Mahindra Bank 6613761338 ₹ 9,709.53
Kotak Mahindra Bank 7245522953 ₹ 9,000.00
Kotak Mahindra Bank 3945820283 ₹ 9,000.00
Kotak Mahindra Bank 5247710538 ₹ 8,724.00
Kotak Mahindra Bank 3245941060 ₹ 7,800.00
Kotak Mahindra Bank 8749024950 ₹ 7,689.00
Kotak Mahindra Bank 8548636019 ₹ 7,619.00
Kotak Mahindra Bank 4047981780 ₹ 7,500.00
Kotak Mahindra Bank 7147619768 ₹ 7,444.00
Kotak Mahindra Bank 0446472003 ₹ 7,200.00
Kotak Mahindra Bank 6845778357 ₹ 7,200.00
Kotak Mahindra Bank 7550256161 ₹ 7,000.00
Kotak Mahindra Bank 0248953922 ₹ 7,000.00
Kotak Mahindra Bank 5346380434 ₹ 7,000.00
Kotak Mahindra Bank 2446343291 ₹ 6,900.00
Kotak Mahindra Bank 5850461858 ₹ 6,600.00
Kotak Mahindra Bank 4448521516 ₹ 6,600.00
Kotak Mahindra Bank 1811444779 ₹ 6,500.00
27/47
-- 27 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Kotak Mahindra Bank 5051142532 ₹ 6,451.00
Kotak Mahindra Bank 2446343291 ₹ 6,000.00
Kotak Mahindra Bank 2914433004 ₹ 6,000.00
Kotak Mahindra Bank 3651474978 ₹ 5,855.58
Kotak Mahindra Bank 4249394661 ₹ 5,299.00
Kotak Mahindra Bank 2947590507 ₹ 4,750.00
Kotak Mahindra Bank 2249642478 ₹ 4,255.00
Kotak Mahindra Bank 4746125423 ₹ 3,184.33
Kotak Mahindra Bank 8512262107 ₹ 3,000.00
Kotak Mahindra Bank 5450397656 ₹ 3,000.00
Kotak Mahindra Bank 4646957810 ₹ 3,000.00
Kotak Mahindra Bank 4047868197 ₹ 2,850.00
Kotak Mahindra Bank 5151113371 ₹ 2,299.80
Kotak Mahindra Bank 5148601515 ₹ 2,200.00
Kotak Mahindra Bank 2748974490 ₹ 2,000.00
Kotak Mahindra Bank 9745516494 ₹ 2,000.00
Kotak Mahindra Bank 1714233753 ₹ 2,000.00
Kotak Mahindra Bank 2249642478 ₹ 2,000.00
Kotak Mahindra Bank 5747204674 ₹ 1,999.87
Kotak Mahindra Bank 6513296626 ₹ 1,999.87
Kotak Mahindra Bank 0946130038 ₹ 1,960.00
Kotak Mahindra Bank 7849325004 ₹ 1,850.00
Kotak Mahindra Bank 5050987790 ₹ 1,800.00
Kotak Mahindra Bank 7648279744 ₹ 1,700.00
Kotak Mahindra Bank 1647937858 ₹ 1,390.35
Kotak Mahindra Bank 6247377127 ₹ 1,200.00
Kotak Mahindra Bank 0414398588 ₹ 1,200.00
Kotak Mahindra Bank 3649344009 ₹ 1,000.00
Kotak Mahindra Bank 9248482159 ₹ 1,000.00
Kotak Mahindra Bank 5251158166 ₹ 1,000.00
Kotak Mahindra Bank 8049089833 ₹ 999.20
Kotak Mahindra Bank 0547556497 ₹ 735.00
Kotak Mahindra Bank 6348701951 ₹ 683.94
Kotak Mahindra Bank 3546998190 ₹ 640.00
Kotak Mahindra Bank 5850461858 ₹ 601.59
Kotak Mahindra Bank 7448922949 ₹ 600.00
Kotak Mahindra Bank 3850908021 ₹ 599.96
Kotak Mahindra Bank 1946076647 ₹ 500.00
Kotak Mahindra Bank 1946076647 ₹ 500.00
Kotak Mahindra Bank 7751228226 ₹ 500.00
Kotak Mahindra Bank 4250583436 ₹ 500.00
28/47
-- 28 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Kotak Mahindra Bank 4548510250 ₹ 500.00
Nainital Bank 0492000000012606 ₹ 1,911.38
Punjab & Sind Bank 13361000002389 ₹ 5,753.17
Punjab & Sind Bank 00241000117203 ₹ 2,000.00
Punjab & Sind Bank 08851000106745 ₹ 1,560.00
Punjab & Sind Bank 11641000006118 ₹ 1,480.00
Punjab & Sind Bank 12111000004789 ₹ 1,043.50
Punjab & Sind Bank 09571000030761 ₹ 912.12
Punjab & Sind Bank 06261000059612 ₹ 900.00
Punjab & Sind Bank 12871000011046 ₹ 736.00
Punjab & Sind Bank 04551000017515 ₹ 736.00
Punjab & Sind Bank 05681000021427 ₹ 599.37
Punjab & Sind Bank 03841000103075 ₹ 262.71
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 12502191006465
₹ 19,981.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2171010015145
₹ 10,200.49
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7393000100061051
₹ 8,400.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2482000100193017
₹ 8,051.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2111202100000653
₹ 7,200.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1664000100219149
₹ 7,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1736001500006306
₹ 6,748.16
29/47
-- 29 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0785000100170816
₹ 6,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3909001700040870
₹ 5,819.57
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2333001700276431
₹ 5,500.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0259102100000387
₹ 5,496.45
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3961000101041529
₹ 3,434.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0087000111331852
₹ 3,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) XXXXXX1251
₹ 3,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1416101700018569
₹ 3,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0661050009115
₹ 2,616.17
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1402200100002581
₹ 2,500.00
Punjab National Bank
(including Oriental Bank of
0417010661799 ₹ 2,491.28
30/47
-- 30 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Commerce and United Bank of
India)
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1478001700059392
₹ 2,100.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0680010136006
₹ 2,016.29
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 9558000100023351
₹ 2,001.01
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1738000100115294
₹ 2,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0962010101170
₹ 2,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0282102100001465
₹ 2,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1178100100010286
₹ 1,963.05
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7219000100041667
₹ 1,900.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1092201700157450
₹ 1,850.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 6022000100058000
₹ 1,658.64
31/47
-- 31 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2203001707151506
₹ 1,600.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 6177000100021874
₹ 1,560.50
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7995000100043996
₹ 1,512.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2264100100006572
₹ 1,511.75
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0602010599276
₹ 1,372.26
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3228008700000882
₹ 1,258.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 9546001700005706
₹ 1,246.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2154001500117791
₹ 1,198.70
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7322001700195649
₹ 1,150.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7356000100033710
₹ 1,000.00
Punjab National Bank
(including Oriental Bank of
1424001500005738 ₹ 1,000.00
32/47
-- 32 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Commerce and United Bank of
India)
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7839000100078669
₹ 1,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0511000100373719
₹ 1,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2993001500011845
₹ 1,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0190201700075675
₹ 1,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 4484000100085033
₹ 1,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0939201700002955
₹ 1,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0203000108683830
₹ 1,000.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7175000100110904
₹ 999.14
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1060001700025567
₹ 998.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0094010181277
₹ 997.46
33/47
-- 33 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1656000101221292
₹ 996.20
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2355001700118689
₹ 995.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0628200100014103
₹ 897.82
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0367201700153214
₹ 850.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0679010207515
₹ 806.56
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1459001500049514
₹ 799.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3131000102079854
₹ 736.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2285001700168587
₹ 700.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 8995000100057482
₹ 673.63
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) XXXXXX8211
₹ 664.00
Punjab National Bank
(including Oriental Bank of
6386008100061315 ₹ 600.00
34/47
-- 34 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Commerce and United Bank of
India)
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 4757001700077904
₹ 600.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0201006900000523
₹ 600.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2027000108148281
₹ 600.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 2355000100181231
₹ 569.40
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3364001700071864
₹ 565.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 3115001508058955
₹ 557.73
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 7565000100021128
₹ 502.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1723200100008466
₹ 500.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 9904000100104819
₹ 500.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0088000100313778
₹ 500.00
35/47
-- 35 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0602010599276
₹ 500.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 1890001700225515
₹ 500.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0087000111331852
₹ 500.00
Punjab National Bank
(including Oriental Bank of
Commerce and United Bank of
India) 0148200100004718
₹ 500.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank) 83066352041
₹ 3,545.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank) 83031700373
₹ 1,000.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank) 83043631778
₹ 1,000.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank)
0000002134205863
7
₹ 1,000.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank)
0000002169313299
6
₹ 991.00
Rajasthan Gramin Bank 11343576244 ₹ 950.00
36/47
-- 36 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank)
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank) 83036107810
₹ 808.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank)
0000002134205863
7
₹ 500.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank) 83097791149
₹ 500.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank) 83082876326
₹ 500.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank) 83069324724
₹ 290.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank) 83035062595
₹ 228.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
Rajasthan Kshetriya Gramin
Bank)
0000008307646647
6
₹ 140.00
Rajasthan Gramin Bank
(including Rajasthan
Marudhara and Baroda
0000002125541361
4
₹ 100.00
37/47
-- 37 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Rajasthan Kshetriya Gramin
Bank)
Ratnakar Bank Limited (RBL) 309003968370 ₹ 1,00,000.00
Ratnakar Bank Limited (RBL) 309003968370 ₹ 20,000.00
Saraswat Co-operative Bank
Ltd. 055203100000315 ₹ 5,000.00
Saraswat Co-operative Bank
Ltd. 167200100006011 ₹ 486.84
Sarva Haryana Gramin Bank
(including Haryana Gramin
Bank) 81012600000329
₹ 951.16
South Indian Bank 0684073000000482 ₹ 808.00
South Indian Bank 0503073000000670 ₹ 510.00
State Bank of India 44503069838 ₹ 33,894.00
State Bank of India 30133268454 ₹ 9,954.00
State Bank of India 38475634560 ₹ 9,694.00
State Bank of India 34233161846 ₹ 9,651.12
State Bank of India 40585284340 ₹ 9,029.77
State Bank of India 52205368668 ₹ 8,825.35
State Bank of India 34309672336 ₹ 8,700.00
State Bank of India 20321367965 ₹ 8,300.00
State Bank of India 40416766769 ₹ 8,249.00
State Bank of India 37110830669 ₹ 8,187.00
State Bank of India 33861853217 ₹ 8,000.00
State Bank of India 11064975620 ₹ 8,000.00
State Bank of India 62290491312 ₹ 8,000.00
State Bank of India 43189917523 ₹ 7,831.61
State Bank of India 20321367965 ₹ 7,800.00
State Bank of India 62440050174 ₹ 7,800.00
State Bank of India 20321367965 ₹ 7,500.00
State Bank of India 31873961652 ₹ 7,200.00
State Bank of India 39089587723 ₹ 7,000.00
State Bank of India 38278053635 ₹ 7,000.00
State Bank of India 43250654572 ₹ 7,000.00
State Bank of India 43522859584 ₹ 6,600.00
State Bank of India 39001864440 ₹ 6,477.00
State Bank of India 20321367965 ₹ 6,300.00
State Bank of India 37737043137 ₹ 6,290.00
State Bank of India 61195984202 ₹ 6,034.00
State Bank of India 32102382146 ₹ 6,000.00
State Bank of India 39827626532 ₹ 6,000.00
38/47
-- 38 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 33985263782 ₹ 6,000.00
State Bank of India 20220870995 ₹ 5,850.00
State Bank of India 20053592198 ₹ 5,757.03
State Bank of India 34204852816 ₹ 5,740.00
State Bank of India 39154068759 ₹ 5,695.96
State Bank of India 42701519110 ₹ 5,309.00
State Bank of India 39827626532 ₹ 5,200.00
State Bank of India 30980224851 ₹ 5,167.83
State Bank of India 42163303698 ₹ 5,157.00
State Bank of India 31494247864 ₹ 5,143.52
State Bank of India 11682482189 ₹ 5,107.31
State Bank of India 32566206137 ₹ 5,000.00
State Bank of India 44554621442 ₹ 5,000.00
State Bank of India 35804334124 ₹ 4,565.78
State Bank of India 20346138028 ₹ 4,484.62
State Bank of India 38453662322 ₹ 3,915.01
State Bank of India 20413340938 ₹ 3,801.59
State Bank of India 40223137999 ₹ 3,765.26
State Bank of India 30812403539 ₹ 3,757.22
State Bank of India 32468437076 ₹ 3,500.00
State Bank of India 33977563311 ₹ 3,399.92
State Bank of India 64202374335 ₹ 3,192.65
State Bank of India 44559247730 ₹ 3,001.28
State Bank of India 34359152125 ₹ 3,001.00
State Bank of India 44556511448 ₹ 3,000.00
State Bank of India 30659845606 ₹ 3,000.00
State Bank of India 44470358008 ₹ 2,880.00
State Bank of India 20371675303 ₹ 2,764.63
State Bank of India 37140537790 ₹ 2,550.39
State Bank of India 41605122519 ₹ 2,500.00
State Bank of India 61196558783 ₹ 2,471.23
State Bank of India 38569747443 ₹ 2,456.15
State Bank of India 20012927964 ₹ 2,428.20
State Bank of India 41127581917 ₹ 2,398.19
State Bank of India 41554536193 ₹ 2,316.79
State Bank of India 61226662646 ₹ 2,230.00
State Bank of India 39890782299 ₹ 2,200.00
State Bank of India 35103068588 ₹ 2,120.26
State Bank of India 43160612488 ₹ 2,120.00
State Bank of India 31444576705 ₹ 2,110.12
State Bank of India 41605122519 ₹ 2,078.25
39/47
-- 39 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 30576597347 ₹ 2,000.00
State Bank of India 30576597347 ₹ 2,000.00
State Bank of India 20274254793 ₹ 2,000.00
State Bank of India 38307298156 ₹ 2,000.00
State Bank of India 32902009671 ₹ 2,000.00
State Bank of India 41944486592 ₹ 2,000.00
State Bank of India 20373605184 ₹ 2,000.00
State Bank of India 43341487359 ₹ 2,000.00
State Bank of India 39067173819 ₹ 2,000.00
State Bank of India 31931478127 ₹ 1,961.23
State Bank of India 43761656503 ₹ 1,946.19
State Bank of India 37293556832 ₹ 1,934.00
State Bank of India 35944322302 ₹ 1,914.76
State Bank of India 43167317306 ₹ 1,911.83
State Bank of India 32673244525 ₹ 1,900.00
State Bank of India 42797951795 ₹ 1,700.00
State Bank of India 20427080234 ₹ 1,680.00
State Bank of India 42044621038 ₹ 1,620.65
State Bank of India 61137279607 ₹ 1,550.00
State Bank of India 43011157575 ₹ 1,522.37
State Bank of India 40728916610 ₹ 1,502.00
State Bank of India 44311814976 ₹ 1,500.00
State Bank of India 30253887341 ₹ 1,500.00
State Bank of India 11231837171 ₹ 1,500.00
State Bank of India 33166967203 ₹ 1,500.00
State Bank of India 38777128186 ₹ 1,453.98
State Bank of India 33469117547 ₹ 1,400.00
State Bank of India 44329143575 ₹ 1,350.00
State Bank of India 39802961045 ₹ 1,312.93
State Bank of India 43717325631 ₹ 1,300.56
State Bank of India 33220652054 ₹ 1,288.74
State Bank of India 41639630748 ₹ 1,286.71
State Bank of India 33934378624 ₹ 1,271.00
State Bank of India 20106545505 ₹ 1,256.06
State Bank of India 10869376584 ₹ 1,233.00
State Bank of India 34744474972 ₹ 1,200.00
State Bank of India 41450090439 ₹ 1,157.77
State Bank of India 30161736226 ₹ 1,135.08
State Bank of India 36988014491 ₹ 1,113.50
State Bank of India 20068321212 ₹ 1,108.23
State Bank of India 32766076299 ₹ 1,100.00
40/47
-- 40 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 34261009184 ₹ 1,086.50
State Bank of India 20216719089 ₹ 1,082.50
State Bank of India 44504458111 ₹ 1,080.00
State Bank of India 39820714877 ₹ 1,047.82
State Bank of India 36540215051 ₹ 1,014.12
State Bank of India 30720813436 ₹ 1,013.71
State Bank of India 38717474727 ₹ 1,006.00
State Bank of India 11629950628 ₹ 1,005.07
State Bank of India 43273227523 ₹ 1,001.83
State Bank of India 40977803066 ₹ 1,000.02
State Bank of India 61192784477 ₹ 1,000.00
State Bank of India 40557739721 ₹ 1,000.00
State Bank of India 65261058427 ₹ 1,000.00
State Bank of India 37475749193 ₹ 1,000.00
State Bank of India 44025670662 ₹ 1,000.00
State Bank of India 20373605184 ₹ 1,000.00
State Bank of India 10704263070 ₹ 1,000.00
State Bank of India 41561604894 ₹ 1,000.00
State Bank of India 41393328346 ₹ 1,000.00
State Bank of India 20443117813 ₹ 1,000.00
State Bank of India 36879105190 ₹ 1,000.00
State Bank of India 30249956797 ₹ 1,000.00
State Bank of India 38643714616 ₹ 1,000.00
State Bank of India 61310205424 ₹ 1,000.00
State Bank of India 54061500079 ₹ 1,000.00
State Bank of India 64114766389 ₹ 1,000.00
State Bank of India 31037664459 ₹ 1,000.00
State Bank of India 20139212034 ₹ 990.25
State Bank of India 31589760540 ₹ 979.91
State Bank of India 44283721498 ₹ 927.74
State Bank of India 30918268737 ₹ 920.64
State Bank of India 36556260493 ₹ 900.00
State Bank of India 43860174376 ₹ 891.54
State Bank of India 36400705421 ₹ 851.45
State Bank of India 33469117547 ₹ 850.00
State Bank of India 54057983129 ₹ 832.88
State Bank of India 32720997111 ₹ 822.99
State Bank of India 31313526405 ₹ 800.00
State Bank of India 31621596971 ₹ 795.71
State Bank of India 62223670357 ₹ 781.00
State Bank of India 11570983930 ₹ 750.00
41/47
-- 41 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 30756130403 ₹ 740.61
State Bank of India 35083882509 ₹ 735.38
State Bank of India 36548516877 ₹ 734.04
State Bank of India 41474341140 ₹ 730.00
State Bank of India 37442409552 ₹ 707.98
State Bank of India 40396403782 ₹ 706.49
State Bank of India 10972184656 ₹ 705.00
State Bank of India 42061939515 ₹ 700.00
State Bank of India 40697740668 ₹ 700.00
State Bank of India 40532348320 ₹ 700.00
State Bank of India 33928476175 ₹ 680.21
State Bank of India 62227610485 ₹ 650.00
State Bank of India 34178302213 ₹ 650.00
State Bank of India 35015518948 ₹ 641.31
State Bank of India 38298349299 ₹ 634.57
State Bank of India 43529512181 ₹ 624.00
State Bank of India 40301775694 ₹ 623.81
State Bank of India 32896535494 ₹ 623.23
State Bank of India 33004235399 ₹ 617.00
State Bank of India 61345683354 ₹ 614.72
State Bank of India 32611923519 ₹ 595.85
State Bank of India 31381488810 ₹ 573.76
State Bank of India 20165387875 ₹ 571.06
State Bank of India 39914084805 ₹ 569.90
State Bank of India 41601958546 ₹ 566.32
State Bank of India 38563310704 ₹ 554.93
State Bank of India 43585841404 ₹ 550.00
State Bank of India 20141469552 ₹ 530.00
State Bank of India 10049427602 ₹ 519.87
State Bank of India 44262242332 ₹ 514.77
State Bank of India 20144777392 ₹ 506.15
State Bank of India 42446010577 ₹ 500.00
State Bank of India 44324289576 ₹ 500.00
State Bank of India 20318137460 ₹ 500.00
State Bank of India 41759390401 ₹ 500.00
State Bank of India 43200965280 ₹ 500.00
State Bank of India 36144864529 ₹ 500.00
State Bank of India 44370968674 ₹ 500.00
State Bank of India 43092638809 ₹ 500.00
State Bank of India 44406099648 ₹ 500.00
State Bank of India 39989972916 ₹ 500.00
42/47
-- 42 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
State Bank of India 41564429908 ₹ 500.00
State Bank of India 40018370098 ₹ 500.00
State Bank of India 33335280629 ₹ 500.00
Telangana Grameena Bank
(including DECCAN GRAMIN
BANK) 73174403395
₹ 1,000.00
The Banaskantha District
Central Co-operative Bank Ltd.
0000011801035426
4 ₹ 982.00
The Banaskantha District
Central Co-operative Bank Ltd.
0000011800854812
9 ₹ 680.00
The Banaskantha District
Central Co-operative Bank Ltd.
0000011801023238
2 ₹ 500.00
The Gayatri Co-operative Urban
Bank Ltd 100620021117313 ₹ 955.00
The Gayatri Co-operative Urban
Bank Ltd 100620021118535 ₹ 500.00
The Gayatri Co-operative Urban
Bank Ltd 101020021064911 ₹ 230.29
THE SABARKANTHA DISTRICT
CENTRAL COOPERATIVE BANK
LTD.
0000061503618278
9
₹ 2,000.00
THE SABARKANTHA DISTRICT
CENTRAL COOPERATIVE BANK
LTD.
0000061503618278
9
₹ 500.00
Tripura Gramin Bank 8091012250618 ₹ 1,000.00
UCO Bank 30790210001257 ₹ 5,000.00
UCO Bank 25720110081792 ₹ 3,826.34
UCO Bank 29950110102855 ₹ 2,984.39
UCO Bank 4733211344780 ₹ 2,035.00
UCO Bank 32430210001127 ₹ 2,003.00
UCO Bank 24353211044246 ₹ 2,000.00
UCO Bank 02770110046340 ₹ 1,960.58
UCO Bank 07730110097212 ₹ 1,743.26
UCO Bank 07963211186922 ₹ 1,710.50
UCO Bank 02770110046340 ₹ 1,405.10
UCO Bank 32430110006313 ₹ 1,267.67
UCO Bank 20350110097663 ₹ 1,000.00
UCO Bank 05870100006541 ₹ 500.00
Ujjivan Small Finance Bank Ltd 2229110190056501 ₹ 579.35
Union Bank of India( including
Andhra Bank and Corporation
582802010013834 ₹ 10,000.00
43/47
-- 43 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Bank)
Union Bank of India( including
Andhra Bank and Corporation
Bank) 301102010920303
₹ 7,125.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 502202010020913
₹ 6,517.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 119510100034323
₹ 3,242.78
Union Bank of India( including
Andhra Bank and Corporation
Bank) 059810100275355
₹ 3,141.14
Union Bank of India( including
Andhra Bank and Corporation
Bank) 550402010018710
₹ 3,000.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 106812010000168
₹ 2,799.60
Union Bank of India( including
Andhra Bank and Corporation
Bank) 774902010005170
₹ 2,712.57
Union Bank of India( including
Andhra Bank and Corporation
Bank) 593102120003611
₹ 2,704.22
Union Bank of India( including
Andhra Bank and Corporation
Bank) 007910100157882
₹ 2,651.62
Union Bank of India( including
Andhra Bank and Corporation
Bank) 670902010002269
₹ 2,434.97
Union Bank of India( including
Andhra Bank and Corporation
Bank) 707002010000604
₹ 2,296.06
Union Bank of India( including
Andhra Bank and Corporation
Bank) 560371000092553
₹ 2,100.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 126510100091133
₹ 1,999.86
Union Bank of India( including
Andhra Bank and Corporation
682302010003996 ₹ 1,931.00
44/47
-- 44 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Bank)
Union Bank of India( including
Andhra Bank and Corporation
Bank) 672102010003179
₹ 1,618.65
Union Bank of India( including
Andhra Bank and Corporation
Bank) 410002010056754
₹ 1,610.14
Union Bank of India( including
Andhra Bank and Corporation
Bank) 045710021022728
₹ 1,526.24
Union Bank of India( including
Andhra Bank and Corporation
Bank) 618602010011853
₹ 1,500.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 146210100092804
₹ 1,471.01
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101045985411
₹ 1,143.77
Union Bank of India( including
Andhra Bank and Corporation
Bank) 303310100047150
₹ 1,100.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101076022354
₹ 1,077.58
Union Bank of India( including
Andhra Bank and Corporation
Bank) 001610027000327
₹ 1,040.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 311702120000990
₹ 1,024.92
Union Bank of India( including
Andhra Bank and Corporation
Bank) 146522120000880
₹ 1,011.36
Union Bank of India( including
Andhra Bank and Corporation
Bank) 151110100156485
₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 040410100051153
₹ 1,000.00
Union Bank of India( including
Andhra Bank and Corporation
176710100033078 ₹ 1,000.00
45/47
-- 45 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Bank)
Union Bank of India( including
Andhra Bank and Corporation
Bank) 224410100083815
₹ 994.76
Union Bank of India( including
Andhra Bank and Corporation
Bank) 510101000062511
₹ 978.09
Union Bank of India( including
Andhra Bank and Corporation
Bank) 394202010918517
₹ 977.12
Union Bank of India( including
Andhra Bank and Corporation
Bank) 541402010068986
₹ 700.34
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101217997003
₹ 669.61
Union Bank of India( including
Andhra Bank and Corporation
Bank) 597502120003175
₹ 650.50
Union Bank of India( including
Andhra Bank and Corporation
Bank) 688202010008882
₹ 609.21
Union Bank of India( including
Andhra Bank and Corporation
Bank) 764102120007614
₹ 600.00
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101007311482
₹ 572.03
Union Bank of India( including
Andhra Bank and Corporation
Bank) 764102120008833
₹ 552.99
Union Bank of India( including
Andhra Bank and Corporation
Bank) 665601010050122
₹ 536.97
Union Bank of India( including
Andhra Bank and Corporation
Bank) 068222120000072
₹ 503.30
Union Bank of India( including
Andhra Bank and Corporation
Bank) 520101007311482
₹ 500.00
VALSAD DISTRICT CENTRAL
CO. OP. BANK LTD. 117003038029 ₹ 730.00
46/47
-- 46 of 47 --
Notice Case No. 14 N 2026 Chandresh Vs State and ors.
CNR-MHMM18-000147-2026
Bank Name Account No.
Amount
to be
transferred
Yes Bank 022293700000855 ₹ 8,040.00
Yes Bank 065727000000418 ₹ 6,000.00
Yes Bank 022750700001642 ₹ 5,000.00
Yes Bank 121650700003411 ₹ 4,062.87
Yes Bank 048150700005311 ₹ 2,999.99
Yes Bank 012450700006215 ₹ 812.93
Yes Bank 016081300000053 ₹ 562.70
Yes Bank 049751400003405 ₹ 527.18
Yes Bank 070361900002518 ₹ 500.00
c. The concerned Investigating Officer shall also brought the
above order to the notice of concerned banks and request them to
transfer the amounts lying in those accounts, in an account maintained
by the applicant mentioned in the application, after executing indemnity
bond of Rs.29,00,000/- (Rupees Twenty Nine Lakhs only) before
Respondent No.1 by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 16.02.2026 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
47/47
-- 47 of 47 --